Tags KYC

Tag: KYC

The benefits of automating AML and KYC checks for insurance

Automating AML and KYC compliance checks in the insurance industry would help drive operational efficiency and better customer experiences, according to PassFort, a Moody Analytics company.

OneBanx taps PassFort for customer onboarding and compliance

OneBanx, a shared banking innovator, has chosen PassFort’s workflow solution to create a seamless onboarding experience for business customers.

Bahrain’s identity verification startup FACEKI closes seed

Identity verification platform FACEKI has reportedly closed its seed round on an undisclosed amount.

ID-Pal teams with Lerex for fraud protection

Identity verification provider ID-Pal will help payment solution provider Lerex Technology with its identity verification, e-verification and anti-money laundering and KYC requirements.

What is the difference between advanced and qualified electronic signature?

 As more firms digitise their operations, it is likely more confidential documents will need to be signed digitally. There are three types of e-signatures,...

KYC Portal releases new tool to streamline due diligence research

KYC Portal has released a new solution that aims to reduce the most time-consuming elements in due diligence, which is the research compliance teams need to conduct to build key principles and related entities in a corporate structure.

iProov deploys biometric authentication services to Paxful

iProov will deploy its face biometric authentication to Paxful, a P2P FinTech platform, as part of a new partnership.

Why the time has come for perpetual KYC

Know your customer (KYC) processes have been the lifeblood for compliance teams fighting fraud. However, are they still enough? Kristoff Zammit Ciantar - founder and CEO of KYC Portal, believes its days could be numbered.

Canadian banks team to establish centralised KYC offering

Five Canadian banks are joining forces with CanDeal, a market and infrastructure services provider, to set up a centralised KYC offering for the capital markets industry.

Why firms should be aware of crypto KYC

The early days of cryptocurrency were based around the idea of anonymity. However, to bring the asset type into the financial ecosystem, this has changed. Know your customer services aim to ensure cryptos cannot be used for illicit activity.

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